Illegal Activity
suspicious
Blackmail
none
Date
9/12/06
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit ticket for $187,500.00 made out to J. Epstein VI Foundation, Inc. at Chase Manhattan Bank in St. Thomas, US Virgin Islands, dated 9/12/06, and marked as confidential.
Metadata
- Subject
- Deposit Ticket
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/12/06
Illegal Activity
- Severity
- suspicious
- Description
- The deposit ticket is associated with J. Epstein VI Foundation, Inc.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein | Founder | J. Epstein VI Foundation, Inc. | J. Epstein is the founder of the J. Epstein VI Foundation, Inc. |
Financial Information
Amounts:187,500.00
Transactions:
- {'type': 'deposit', 'amount': '187,500.00', 'entity': 'J. Epstein VI Foundation, Inc.'}
Public Knowledge
- Context
- The image is part of a document release related to Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- 9/12/06
- Letterhead
- CHASE The Chase Manhattan Bank
- Reference #
- SDNY_GM_00012860FirstBankPR000023EFTA_00123503101-602/216
Key Points:
- Deposit ticket for J. Epstein VI Foundation, Inc.
- Amount: $187,500.00
- Bank: Chase Manhattan Bank
- Location: St. Thomas, US Virgin Islands
Full Text Transcription:
SDNY_GM_00012860
CONFIDENTIAL
CONFIDENTIAL
FirstBankPR000023
EFTA_00123503
DEPOSIT TICKET
J. Epstein VI Foundation, Inc.
DATE700
CHASE The Chase Marhattan Bank
St. Thomas, US Virgin Islands
101-602/216
/
1 187,50000
$ 187 500.00
Image Classification
- Category
- financial_document
- Subcategory
- deposit ticket
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bar covering account information
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- St. Thomas, US Virgin Islands
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a deposit ticket.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit ticket from Chase Manhattan Bank, made out to J. Epstein VI Foundation, Inc. The date on the ticket is 9/12/06, and the amount is $187,500.00. A black bar obscures the account information. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image, along with the document IDs 'SDNY_GM_00012860', 'FirstBankPR000023', and 'EFTA_00123503'. The image quality is medium, and the document is slightly rotated. The background is white. The deposit ticket is in the top center of the image. The Chase logo is visible. The location of the bank is listed as St. Thomas, US Virgin Islands.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit Ticket | A deposit ticket from Chase Manhattan Bank. The ticket is white with black text. The amount $187,500.00 is written on the ticket. | Top center | Financial transaction record | DEPOSIT TICKET J. Epstein VI Foundation, Inc. DATE 9/12/06 CHASE The Chase Manhattan Bank St. Thomas, US Virgin Islands 101-602/216 187,500.00 $ 187 500.00 |
| Black Bar | A black bar covering the account information on the deposit ticket. | Center right | Redaction of sensitive information |
Text in Image
- Content
- SDNY_GM_00012860CONFIDENTIALCONFIDENTIALFirstBankPR000023EFTA_00123503DEPOSIT TICKETJ. Epstein VI Foundation, Inc.DATECHASEThe Chase Marhattan BankSt. Thomas, US Virgin Islands101-602/216187,50000$ 187 500.00
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwritten
- Language
- English
- Significance
- The text provides information about the deposit ticket, including the name of the foundation, the date, the bank, and the amount.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
J. Epstein VI Foundation, Inc.Chase Manhattan Bank
Locations 1
St. Thomas, US Virgin Islands
Financial Entities 1
Chase Manhattan Bank
File Info
- File Name
- EFTA01268689_p19_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.540814
- DOJ Source
- View on DOJ